Crypto Flow Technology Limited — Regulatory Filings 2004

Apr 30, 2004

The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

WAFER SYSTEMS LIMITED

威 發 系 統 有 限 公 司*

(Incorporated in the Cayman Islands with limited liability)

(Stock Code : 8198)

NOTICE OF BOARD MEETING

The board of directors (the “Board”) of Wafer Systems Limited (the “Company”) hereby announces that a meeting of the Board will be held at 4:00 p.m. on Friday, 14 May 2004 at Units 901-907, 9th Floor, MLC Millennia Plaza, 663 King’s Road, North Point, Hong Kong for the following purposes:

1. To consider and approve the unaudited quarterly financial results of the Company and its subsidiaries for the three months ended 31 March 2004 and the draft announcement in respect of the said quarterly results to be published on the website of the Growth Enterprise Market of the Stock Exchange of Hong Kong Limited (“GEM”);
2. To consider the payment of an interim dividend, if any;
3. To consider the closure of the register of members, if necessary; and
4. To transact any other business.

By order of the Board

Wafer Systems Limited

Pang Kin Man, Edmond

Company Secretary

Hong Kong, 30 April 2004

As at the date of this announcement, the executive director of the Company is Mr. Chan Sek Keung, Ringo, the non-executive directors are Ms. Clara Ho, Mr. Alasdair Gordon Nagle and Mr. Kwan Kit Tong and the independent non-executive directors are Mr. Pang Hing Chung, Alfred and Mr. Tsoi Tai Wai, David.

This announcement, for which the directors of the Company collectively and individually accept full responsibility, includes particulars given in compliance with the Rules governing the Listing of Securities on the Growth Enterprise Market of the Stock Exchange for the purpose of giving information with regard to the Company. The directors of the Company, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief : (1) the information contained in this announcement is accurate and complete in all material respects and not misleading; (2) there are no other matters the omission of which would make any statement in their announcement misleading; and (3) all opinions expressed in this announcement have been arrived at after due and careful consideration and are founded on bases and assumptions that are fair and reasonable.

This announcement will remain on the “Latest Company Announcements” page of the GEM Website at www.hkgem.com for at least 7 days form the date of its publication.

* For identification purpose only